TIER 1 ASSET MANAGEMENT LIMITED

Company number 03708416

Date	Type	Description	View / Download
25 Nov 2021	MR01	Registration of charge 037084160004, created on 5 November 2021	(52 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	(11 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Nov 2021	SH08	Change of share class name or designation	(2 pages)
11 Nov 2021	PSC02	Notification of Renaissance Bidco Limited as a person with significant control on 5 November 2021	(2 pages)
11 Nov 2021	PSC07	Cessation of Jonathan David Rose as a person with significant control on 5 November 2021	(1 page)
11 Nov 2021	PSC07	Cessation of Claudia Alicia Rose as a person with significant control on 5 November 2021	(1 page)
11 Nov 2021	PSC07	Cessation of Jonathan Anthony Basso as a person with significant control on 5 November 2021	(1 page)
11 Nov 2021	AP02	Appointment of Bridges Fund Management Limited as a director on 5 November 2021	(2 pages)
11 Nov 2021	AP01	Appointment of Mr James Hurrell as a director on 5 November 2021	(2 pages)
11 Nov 2021	TM01	Termination of appointment of Jonathan Anthony Basso as a director on 5 November 2021	(1 page)
18 Jun 2021	MR04	Satisfaction of charge 1 in full	(1 page)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	(3 pages)
15 Dec 2020	AA	Full accounts made up to 31 March 2020	(23 pages)
09 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
16 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(23 pages)
02 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
09 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
06 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(13 pages)
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
18 Jan 2017	AAMD	Amended full accounts made up to 31 March 2016	(14 pages)
15 Nov 2016	AA	Accounts for a small company made up to 31 March 2016	(14 pages)
11 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(7 pages)
04 Nov 2015	AA	Accounts for a medium company made up to 31 March 2015	(18 pages)